LETSFINDAHOLIDAY LIMITED


Registered number: 04207311
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Name: LETSFINDAHOLIDAY LIMITED
LETSFINDAHOLIDAY LTD
Address: 152 CHURCH DRIVE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4UR
Incorporation Date: 2001-04-27

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-17 REGISTERED OFFICE CHANGED ON 17/10/2017 FROMC/O C/O2 OAK TREE CLOSEHARDWICKEGLOUCESTERGL2 4TJENGLAND AD01
2017-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2017-10-31 APPLICATION FOR STRIKING-OFF DS01
2016-06-09 27/04/16 FULL LIST AR01
2016-06-09 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RUTH PLANE / 20/07/2015 CH01
2016-06-09 SECRETARY'S CHANGE OF PARTICULARS / KIRK AUSTIN PLANE / 20/07/2015 CH03
2016-09-19 31/08/16 TOTAL EXEMPTION SMALL AA
2016-03-16 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-05 27/04/15 FULL LIST AR01
2015-01-13 31/08/14 TOTAL EXEMPTION SMALL AA
2015-02-09 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM45 PINEWOOD ROADHARDWICKEGLOUCESTERGL2 4UR AD01
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROMC/O C/O5 PEAR TREE CLOSEHARDWICKEGLOUCESTERGL2 4TL AD01
2014-05-04 27/04/14 FULL LIST AR01
2014-02-23 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-14 27/04/13 FULL LIST AR01
2013-04-18 31/08/12 TOTAL EXEMPTION SMALL AA
2012-06-02 27/04/12 FULL LIST AR01
2012-04-12 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-04 27/04/11 FULL LIST AR01
2010-12-02 31/08/10 TOTAL EXEMPTION SMALL AA
2010-03-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-06-11 27/04/10 FULL LIST AR01
2010-06-11 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH RUTH PLANE / 27/04/2010 CH01
2009-03-09 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-14 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2008-05-16 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/08/07 TOTAL EXEMPTION SMALL AA
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-18 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-30 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363s
2005-05-31 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2005-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-04-12 REGISTERED OFFICE CHANGED ON 12/04/05 FROM:25 MEMBURY WAYGROVEWANTAGEOX12 0BP 287
2004-05-04 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2004-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-05-15 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363s
2003-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-21 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363s
2002-02-11 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 225
2001-07-30 SECRETARY RESIGNED 288b
2001-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-30 DIRECTOR RESIGNED 288b
2001-07-30 NEW SECRETARY APPOINTED 288a
2001-07-30 AD 12/07/01---------£ SI 9@1=9£ IC 1/10 88(2)R
2001-07-30 REGISTERED OFFICE CHANGED ON 30/07/01 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2001-07-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-12 07:23:36